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Latest News about Fraud and false statements

Recent news which mentions Fraud and false statements

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Feds say 2 NY residents used Trump fundraiser, photo in $27M investment scam

July 18, 2022

Bank of America fined $225 million over unemployment benefits program

July 14, 2022

Trump accused of possible witnesses tampering: Here are the highlights from the latest Jan. 6 committee hearing

July 12, 2022

Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit alleges

July 08, 2022

Theranos ex-CEO Sunny Balwani found guilty in all 12 fraud charges 6 months after founder Holmes' conviction

July 07, 2022

Fraud trial against Elizabeth Holmes' partner at Theranos nears end

June 21, 2022

Former Amazon employee convicted in Capital One hack

June 18, 2022

As SEC charges first brokerage to run afoul of new investor protection rule, here's how to find a good financial advisor

June 17, 2022

Here are the main takeaways from the Jan. 6 Capitol riot committee's second hearing

June 13, 2022

Former Attorney General Bill Barr says Trump would not listen when he told him election fraud claims were false

June 13, 2022

Americans lost $68 million to job scams this year—here's what to look out for

June 10, 2022

Unemployment system plagued by delays, fraud and racial gaps during pandemic, says watchdog agency

June 07, 2022

More than 46,000 people have lost more than $1 billion to crypto scams since 2021, says FTC

June 03, 2022

After the crypto crash, here's what industry experts are waiting for next

June 03, 2022

Do Kwon is unlikely to face prison time for $60 billion UST crypto wipeout — fines and lawsuits are more likely

June 02, 2022

Former OpenSea employee charged in first-ever NFT insider trading case

June 01, 2022

Fraud had 'significant' role in $163 billion leak from pandemic-era unemployment system

May 27, 2022

SEC's Hester Peirce says the U.S. has dropped the ball on crypto regulation

May 25, 2022

That vacation rental listing could be a scam. These are the warning signs to look out for

May 24, 2022

'Pharma bro' Martin Shkreli released from federal prison and into New York halfway house

May 18, 2022

House passes bill aimed at curbing the $2.9 billion seniors lose each year to financial scams

May 12, 2022

Five U.S. states order a metaverse casino with alleged ties to Russia to halt sale of NFTs

May 11, 2022

France becomes first big European nation to grant crypto giant Binance regulatory approval

May 04, 2022

Trump Organization, inaugural committee must pay DC Attorney General $750K over claims of misspent non-profit funds

May 03, 2022

Citi says a trader error caused Europe’s stock market ‘flash crash’

May 03, 2022

Grand jury that will probe Trump for Georgia election meddling expected to be picked Monday

May 02, 2022

Archegos owner Bill Hwang, former CFO Patrick Halligan charged with fraud

April 27, 2022

DOJ announces $150 million in Covid health fraud, bogus vaccination prosecutions nationwide

April 20, 2022

2 men accused of impersonating DHS agents hit with weapons charges in new indictment

April 19, 2022

Sanctioned Russian bank founder Oleg Tinkov condemns 'insane' Ukraine war, calls on West to give Putin face-saving exit

April 19, 2022

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